HEALTH FINDER PRO LIMITED

Overview

Company Name	HEALTH FINDER PRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06240401
Jurisdiction	England/Wales
Date of Creation	May 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTH FINDER PRO LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is HEALTH FINDER PRO LIMITED located?

Registered Office Address	Unit 316, Vox Studios 1- 45 Durham Street SE11 5JH London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH FINDER PRO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HEALTH FINDER PRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for HEALTH FINDER PRO LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 23, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Amended total exemption full accounts made up to Mar 31, 2022	8 pages	AAMD

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 12, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 28, 2022	Registered office address changed from Units 207- 208, Chinaworks 100 Black Prince Road London SE1 7SJ England to Unit 316, Vox Studios 1- 45 Durham Street London SE11 5JH on Nov 28, 2022	1 pages	AD01

May 10, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 21, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Registration of charge 062404010002, created on Sep 30, 2020	25 pages	MR01

May 25, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

May 01, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 29, 2020	Previous accounting period shortened from May 31, 2020 to Mar 31, 2020	1 pages	AA01

Apr 29, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Apr 29, 2020	Satisfaction of charge 062404010001 in full	1 pages	MR04

Feb 06, 2020	Registered office address changed from Flat 2 4 Gubyon Avenue London SE24 0DX to Units 207- 208, Chinaworks 100 Black Prince Road London SE1 7SJ on Feb 06, 2020	1 pages	AD01

May 10, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Registration of charge 062404010001, created on Jul 27, 2018	17 pages	MR01

Jul 18, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jul 18, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jun 15, 2017	Confirmation statement made on May 08, 2017 with updates	4 pages	CS01

Feb 27, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

View All Filings

Who are the officers of HEALTH FINDER PRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACFARLANE, Doniert Alexis Flat 2 4 Gubyon Avenue SE24 0DX London	May 08, 2007		Director	Flat 2 4 Gubyon Avenue SE24 0DX London	England	British	1973-11	121304430001
WELLS, Emily 4 Gubyon Avenue SE24 0DX London Flat 2	May 08, 2007	Jul 06, 2007	Secretary	4 Gubyon Avenue SE24 0DX London Flat 2		British		106384390002
TURNER LITTLE COMPANY SECRETARIES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Jul 04, 2007	Sep 01, 2009	Secretary	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire				110173130001
TURNER LITTLE COMPANY SECRETARIES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	May 08, 2007	May 08, 2007	Secretary	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire				110173130001
TURNER LITTLE COMPANY NOMINEES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	May 08, 2007	May 08, 2007	Director	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire				110173120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH FINDER PRO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Doniert Alexis Macfarlane 4 Gubyon Avenue SE24 0DX London Flat 2 United Kingdom	May 09, 2016	4 Gubyon Avenue SE24 0DX London Flat 2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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